MARWELL SYNDICATE PRIVATE LIMITED
CIN: U29309TZ2017PTC028871 As on: 2026-07-13
MARWELL SYNDICATE PRIVATE LIMITED (CIN: U29309TZ2017PTC028871) is a Private company incorporated on 27 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MARWELL SYNDICATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MARWELL SYNDICATE PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of MARWELL SYNDICATE PRIVATE LIMITED are . BOOPATHIRAJAN, and . SAMINATHAN.
MARWELL SYNDICATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U29309TZ2017PTC028871 and its registration number is 28871. Users may contact MARWELL SYNDICATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MARWELL SYNDICATE PRIVATE LIMITED is 21, Shastri Nagar, Opp to : KMCH, SITRA , Coimbatore, Tamil Nadu, India - 641014.
Current status of MARWELL SYNDICATE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MARWELL SYNDICATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MARWELL SYNDICATE
Purchase full report of MARWELL SYNDICATE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MARWELL SYNDICATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of MARWELL SYNDICATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09130400 | . BOOPATHIRAJAN | Additional Director | 2021-03-30 |
| 09130739 | . SAMINATHAN | Additional Director | 2021-03-30 |
Past Directors & Key Managerial Personnel of MARWELL SYNDICATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002271 | SABAPATHY . RAVICHANDRAN | Director | - | 2021-04-02 |
| 03644429 | RAVICHANDRAN THULASIMANI | Director | - | 2018-12-13 |
| 07783713 | BHARATHI SAKTI BALAJI | Additional Director | - | 2019-09-30 |
| 07783713 | BHARATHI SAKTI BALAJI | Director | - | 2021-03-30 |
Other Directorships of SABAPATHY . RAVICHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANS INDIA SYSTEMS PRIVATE LIMITED | U28112TZ2006PTC012655 | Director | 2006-03-13 | Ongoing |
| RENOWN ENERGY AND EQUIPMENT PRIVATE LIMITED | U29119TZ2014PTC020498 | Director | - | 2019-07-16 |
| RAMSIVE ENGINEERING PRIVATE LIMITED | U29120TZ1996PTC007293 | Whole-time director | 1996-06-19 | Ongoing |
| ALPHA FILTER INDIA PRIVATE LIMITED | U29197TZ2005PTC011809 | Director | 2005-05-17 | Ongoing |
| RAMSIVE TOOLS PRIVATE LIMITED | U29220TZ2008PTC014726 | Director | 2008-08-29 | Ongoing |
| MARWELL COMPRESSORS AND EQQUIPMENTS INDIA PRIVATE LIMITED | U29246TZ2005PTC011746 | Director | - | 2015-01-19 |
| MARWELL COMPRESSORS AND EQQUIPMENTS INDIA PRIVATE LIMITED | U29246TZ2005PTC011746 | Managing Director | 2015-01-19 | Ongoing |
| K N S AMENETTIESS INDIA PRIVATE LIMITED | U70102TZ2006PTC012986 | Director | - | 2009-09-05 |
| ICX4 SOFTWARE SERVICES INDIA PRIVATE LIMITED | U72900TZ2016PTC027790 | Director | - | 2022-12-15 |
| FIVEM RENTALS PRIVATE LIMITED | U74999TZ2016PTC027760 | Director | - | 2021-04-02 |
Other Directorships of RAVICHANDRAN THULASIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALMAR CONSUMER PRODUCTS INTERNATIONAL L LP | AAZ-7014 | Designated Partner | 2021-12-01 | Ongoing |
| RENOWN ENERGY AND EQUIPMENT PRIVATE LIMITED | U29119TZ2014PTC020498 | Director | - | 2019-07-02 |
| MARWELL COMPRESSORS AND EQQUIPMENTS INDIA PRIVATE LIMITED | U29246TZ2005PTC011746 | Director | - | 2015-01-19 |
| MARWELL COMPRESSORS AND EQQUIPMENTS INDIA PRIVATE LIMITED | U29246TZ2005PTC011746 | Whole-time director | - | 2020-09-28 |
| FIVEM RENTALS PRIVATE LIMITED | U74999TZ2016PTC027760 | Director | - | 2019-07-02 |
Other Directorships of BHARATHI SAKTI BALAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALMAR CONSUMER PRODUCTS INTERNATIONAL L LP | AAZ-7014 | Designated Partner | 2021-12-01 | Ongoing |
| SARU SYNDICATE PRIVATE LIMITED | U50500TZ2019PTC032186 | Director | 2019-05-27 | Ongoing |
| EQUINE SPORTS INDIA FEDERATION | U93190TZ2023NPL029579 | Director | 2023-10-06 | Ongoing |
Other Directorships of . BOOPATHIRAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIVEM RENTALS PRIVATE LIMITED | U74999TZ2016PTC027760 | Additional Director | 2021-03-30 | Ongoing |
Other Directorships of . SAMINATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIVEM RENTALS PRIVATE LIMITED | U74999TZ2016PTC027760 | Additional Director | 2021-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29119TZ2014PTC020498 | RENOWN ENERGY AND EQUIPMENT PRIVATE LIMITED | 21 Shastri Nagar, Opp. KMCH SITRA , Coimbatore, Tamil Nadu, India - 641014 |
| U28112TZ2006PTC012655 | TRANS INDIA SYSTEMS PRIVATE LIMITED | 21,SHASTRI NAGAR OPP TO KMCH, CITRA , COIMBATORE, Tamil Nadu, India - 641014 |
| U29120TZ1996PTC007293 | RAMSIVE ENGINEERING PRIVATE LIMITED | 21 C, SHASTRI NAGAR OPP. KMCH , SITRA, Tamil Nadu, India - 641014 |
| U29197TZ2005PTC011809 | ALPHA FILTER INDIA PRIVATE LIMITED | NO 21 FIRST FLOOR SHASTRINAGAR OPP TO KMCH HOSPITAL SITRA , COIMBATORE, Tamil Nadu, India - 641014 |
| U70200TZ2024PTC032683 | DUALGRO TECH CONNECT PRIVATE LIMITED | 2/8A KARUNANITHI NAGAR,OPP TO KMCH,Coimbatore South,Coimbatore,Tamil Nadu,641014-India |
| U52110TZ1998PTC008505 | MANIRANJAN MARKETING PRIVATE LIMITED | 101SASITHIRI NAGAR OPP TO KMCH AERODROME POST , COIMBATORE, Tamil Nadu, India - 641014 |
| U26209TZ2024PTC030593 | BIGGEN GLOBALS PRIVATE LIMITED | No. 37, Gandhi Street, Nehru Nagar East, Coimbatore Aerodrome, Coimbatore, Coimbatore South, Tamil Nadu, India, 641014,Coimbatore South,Coimbatore,Tamil Nadu,641014-India |
| U88900TZ2024NPL030857 | IYYARKAI NALLA PODHU ARAKATTALAI FOUNDATION | NO 8 GD NAIDU NAGAR,CIVIL, AERODROME PO,AVINASHIROAD,,Coimbatore Aerodrome, Coimbatore, Coimbatore South, Tamil Nadu, India,,Coimbatore South,Coimbatore,Tamil Nadu,641014-India |
| U43299TZ2024PTC031251 | KAIRALI HOMES AND DEVELOPERS PRIVATE LIMITED | 758/2 759/2 SITE NO.90, KOVAI,THIRU NAGAR, Coimbatore Aerodrome,Coimbatore, Coimbatore South, Tamil Nadu, India,Coimbatore South,Coimbatore,Tamil Nadu,641014-India |
| U65929TZ2017PTC029267 | SIVADHARSHINI CHIT FUNDS PRIVATE LIMITED | 83/468, OPP SITRA, NEAR GSK BAKERY SITRA SALOON BUILDING,AVINASI ROAD,SITRA , COIMBATORE, Tamil Nadu, India - 641014 |
| AAU-0447 | STRINGSINFINITY DIGITAL LLP | DOOR NO 20 INDIRA NAGAR NEHRU NAGAR WEST KALAPATTI ROAD SITRA COIMBATORE, Tamil Nadu, India - 641014 |
| U86901TZ2026PTC038505 | IKIYA AYUR PRIVATE LIMITED | 21/2 VETRIVEL NAGAR,GOLDWINS CIVIL AERODROME,Coimbatore South,Coimbatore,Tamil Nadu,641014-India |
| ACP-4385 | SOUTH HIMALAYA DEVELOPERS LLP | No.2, Paris nagar,Civil Aerodrome(PO),Sitra,Coimbatore South,Coimbatore,Tamil Nadu,India-641014 |
| U33112TZ1994PTC005078 | RESPIRE MEDICALS PRIVATE LIMITED | 79-B AVINASHI ROAD OPP. TO COIMBATORE MEDICAL COLLEGE , COIMBATORE, Tamil Nadu, India - 641014 |
| U51100TZ2021PTC037368 | EVERTHRIVE VENTURES PRIVATE LIMITED | 100, Dr Jaganatha Nagar Opposite to Coimbatore Medical College , Coimbatore, Tamil Nadu, India - 641014 |
| U56303TZ2026PTC038864 | QFEAST PRIVATE LIMITED | NO.3A Vetrivel Nagar,Opp, Goldwins, Avinashi Road,Coimbatore South,Coimbatore,Tamil Nadu,641014-India |
| U20231TZ2025OPC035720 | JASHVIS VIBES (OPC) PRIVATE LIMITED | C/O L.R.SYMALA,sf538/2 ALAGU NAGAR SITRA,Coimbatore South,Coimbatore,Tamil Nadu,641014-India |
| U10799TZ2025PTC036872 | TWINROAD BRANDS PRIVATE LIMITED | 18A, 2nd Floor, Kumarasamy Nagar,,Civil Aerodrome Post, Sitra,Coimbatore South,Coimbatore,Tamil Nadu,641014-India |
| U72900TZ2021PTC037455 | DFH SERVICES PRIVATE LIMITED | NO. 21, JAGANATHA NAGAR, , COIMBATORE, Tamil Nadu, India - 641014 |
| U50500TZ1996PTC007328 | ETHEN POWER SOLUTIONNS PRIVATE LIMITED | 101 SHASTRI NAGAR AERODROME POST , COIMBATORE, Tamil Nadu, India - 641014 |
| U50500TZ2001PTC009666 | MANIRANJAN ENTERPRISES PRIVATE LIMITED | 101SHASTRI NAGAR AERODROME POST , COIMBATORE, Tamil Nadu, India - 641014 |
| U93090TZ2019PTC031696 | TULIPS LADIES HOSTELS PRIVATE LIMITED | 574/5, SASTHIRI NAGAR SITRA , COIMBATORE, Tamil Nadu, India - 641014 |
| AAV-5845 | OLIVE RETIREMENT HOMES LLP | DOOR NO 25/5 SASTRI NAGAR SITRA COIMBATORE, Tamil Nadu, India - 641014 |
| U80900TZ2020NPL033789 | MISSIONVILLAGE FOUNDATION | 36 PARIS NAGAR SITRA-AIRPORT ROAD , COIMBATORE, Tamil Nadu, India - 641014 |
| U45200TZ2020PTC034796 | VERZAS INFRA PRIVATE LIMITED | No.15, KUMARASAMY NAGAR AERODROME POST, SITRA , COIMBATORE, Tamil Nadu, India - 641014 |
| U72900TZ2022PTC038306 | ANUONS ALPH PRIVATE LIMITED | D. No. 163/1, Brindavan Nagar, Sitra , Coimbatore, Tamil Nadu, India - 641014 |
| U72200TZ2012PTC018317 | BLOSSOM IDEAL TECH PRIVATE LIMITED | 56, MATHUSUTHANAN NAGAR CIVIL AERODROME POST, SITRA , COIMBATORE, Tamil Nadu, India - 641014 |
| U15549TZ2022PTC040635 | PREMAC FOODS PRIVATE LIMITED | D 29, Brindavan Nagar SITRA, Civil Aerodrome Post , Coimbatore, Tamil Nadu, India - 641014 |
| U29299TZ2022PTC040427 | MINECRAFT MACHINERY PRIVATE LIMITED | 17/21 MADHUSUDAN LAYOUT CIVIL AERODROME POST, SITRA , COIMBATORE, Tamil Nadu, India - 641014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100228353 | 2018-12-24 | - | - | 3,000,000.00 | CENTRAL BANK OF INDIA LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.